Hi everyone Please give your feedback on this draft graduation resolution below, that is proposed by our community and hope we can reach a consensus on this resolution here before we start recommendation vote.
Thanks! -------- Establish the Apache Mnemonic Project WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to establish a Project Management Committee charged with the creation and maintenance of open-source software, for distribution at no charge to the public, related to a transparent nonvolatile hybrid memory oriented library for Big data, High-performance computing, and Analytics. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Mnemonic Project", be and hereby is established pursuant to Bylaws of the Foundation, and be it further RESOLVED, that the Apache Mnemonic Project be and hereby is responsible for the creation and maintenance of software related to a transparent nonvolatile hybrid memory oriented library for Big data, High-performance computing and Analytics; and be it further RESOLVED, that the office of "Vice President, Apache Mnemonic" be and hereby is created, the person holding such office to serve at the direction of the Board of Directors as the chair of the Apache Mnemonic Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Mnemonic Project, and be it further RESOLVED, that the persons listed immediately below be and hereby are appointed to serve as the initial members of the Apache Mnemonic Project: * Andrew Kyle Purtell <apurt...@apache.org> * Debo <ddu...@apache.org> * Gang Wang <ga...@apache.org> * Hao Cheng <chha...@apache.org> * James R. Taylor <jamestay...@apache.org> * Johnu George <jo...@apache.org> * Kai Zheng <dran...@apache.org> * Patrick D. Hunt <ph...@apache.org> * Rakesh Radhakrishnan <rake...@apache.org> * Uma Maheswara Rao G <umamah...@apache.org> * Yanping Wang <yanpi...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gang Wang be appointed to the office of Vice President, Apache Mnemonic, to serve in accordance with and subject to the direction of the Board of Directors and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed, and be it further RESOLVED, that the initial Apache Mnemonic PMC be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation in the Apache Mnemonic Project; and be it further RESOLVED, that the Apache Mnemonic Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Mnemonic podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Mnemonic podling encumbered upon the Apache Incubator PMC are hereafter discharged.
